TheJobsMap17 open roles
Senior AML Investigator (6-Month Contract)
Job description
Reporting to the Director, AML Compliance, the Senior AML Investigator is responsible for identifying, escalating, and mitigating money laundering and terrorist financing risk related activities. The Senior AML Investigator must have a deep understanding of money laundering regulations, methods, schemes and trends, combined with a strong analytical mindset and familiarity with analytical techniques.
Description copied from Haventree Bank's careers page. Read the full posting before you apply.
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